MODERN PHARMA LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.Activities of head offices
M

MODERN PHARMA LIMITED

Activities of other holding companies n.e.c.

Founded 7 Feb 2000 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 7 May 2025 Next due 31 May 2026 23 days remaining
Confirmation Submitted 27 Mar 2026 Next due 21 Feb 2027 9 months remaining
Net assets £595K £150 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £2M £150 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

83-85 Baker Street London W1U 6AG United Kingdom

Full company profile for MODERN PHARMA LIMITED (03920939), an active company based in London, United Kingdom. Incorporated 7 Feb 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£595.28k

Decreased by £150.00 (-0%)

Total Liabilities

£1.52M

Increased by £150.00 (+0%)

Turnover

N/A

Employees

2

Debt Ratio

72%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Maroo, Dilip Khestshi LakhamshiDirectorBritishEngland6621 Dec 2006Active
Shah, Hatul Bharat KumarDirectorBritishEngland4721 Dec 2006Active

Shareholders

Shareholders (3)

Dilip Khetshi Maroo
60.0%
Orion Holdings (uk) Limited
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Orion Holdings (uk) Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Dilip Khestshi Lakhamshi Maroo

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersChange to director Mr Hatul Bharat Kumar Shah on 19 Mar 2026
27 Mar 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with updates
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Mar 2026MortgageMortgage Satisfy Charge Full
26 Jan 2026Persons With Significant ControlOrion Holdings (Uk) Limited notified as a person with significant control
30 Mar 2026 Officers

Change to director Mr Hatul Bharat Kumar Shah on 19 Mar 2026

27 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with updates

19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

26 Jan 2026 Persons With Significant Control

Orion Holdings (Uk) Limited notified as a person with significant control

Recent Activity

Latest Activity

Change to director Mr Hatul Bharat Kumar Shah on 19 Mar 2026

1 months ago on 30 Mar 2026

Confirmation statement made on 7 Feb 2026 with updates

1 months ago on 27 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 19 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 17 Mar 2026

Orion Holdings (Uk) Limited notified as a person with significant control

3 months ago on 26 Jan 2026